Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
MR04 |
Satisfaction of charge 018635440015 in full
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Charles Griffin as a director on 30 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 Jan 2024 |
AP01 |
Appointment of Mr Thomas James Shelbourn as a director on 22 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Ms Tracy Ann Shelbourn on 2 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles Griffin on 2 May 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Ms Tracy Ann Shelbourn on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 2 May 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from Victoria Square House (Cs) Victoria Square Birmingham B2 4BU United Kingdom to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
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03 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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28 Sep 2022 |
MR01 |
Registration of charge 018635440015, created on 27 September 2022
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-10
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 12/05/2021
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19 May 2021 |
CH01 |
Director's details changed for Ms Tracy Ann Shelbourn on 19 May 2021
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19 May 2021 |
CH03 |
Secretary's details changed for Ms Tracy Ann Shelbourn on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mrs Tracy Ann Shelbourn as a person with significant control on 19 May 2021
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